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FARADAY MOTION CONTROLS LIMITED

Company number 03511191

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2017 TM01 Termination of appointment of Carl Patrick Duregger as a director on 9 March 2017
14 Mar 2017 TM01 Termination of appointment of Yasuto Ikuta as a director on 9 March 2017
14 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-09
14 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Mar 2016 AP01 Appointment of Mr Yasuto Ikuta as a director on 14 March 2016
24 Mar 2016 AP01 Appointment of Mr Carl Patrick Duregger as a director on 14 March 2016
18 Mar 2016 AA01 Current accounting period extended from 28 February 2016 to 31 March 2016
21 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 88
11 Nov 2015 SH03 Purchase of own shares.
12 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
05 Oct 2015 SH06 Cancellation of shares. Statement of capital on 27 August 2015
  • GBP 88
28 Apr 2015 SH01 Statement of capital following an allotment of shares on 28 February 2001
  • GBP 104
08 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 104
28 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
27 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 104
29 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
25 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
08 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
20 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
09 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
22 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
11 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
11 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Andrew David Joslin on 1 January 2010